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Corporate Action

KARUTURI GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2020 ,inter alia, to consider and approve a) To Consider and approve the Standalone unaudited financial results of the Company for the Quarter and Half year ended 30th September, 2019 and record b) To Consider and approve the Statutory Auditors Report for the Fin Year 2018-19 c) To Consider and approve the Board Of Directors Report for the Financial Year 2018-19 d) To Authorize Managing Director of the Company to sign Annual Return of the Company for the F.Y. 2018-19 e) To Authorize Practicing Company Secretary of the Company to sign Annual Return of the Company for the F.Y. 2018-19 in the case of continued absence of Company Secretary f) To consider issuance of Notice for calling for 24th Annual General Meeting g) To consider the ratification of M/s K G Rao & Co, Chartered Accountants as Statutory Auditors of the Company h) To take note of minutes of the preceding Board Meeting i) Any other matter with permission of the Chairman.
Approval of unaudited financial results of the Company for the quarter and half year ended 30th Sep, 2019 has been deferred and all other matters pertaining to holding the 24th AGM of the Company as listed in b) to f) of the agenda of the Board Meeting were also deferred.
(As Per BSE Announcement dated on 23/01/2020)

Board Meeting

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19-Dec-2019

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KARUTURI GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/12/2019 ,inter alia, to consider and approve a) To consider and approve the Standalone and Consolidated audited financial results of the Company for the quarter ended 30th June 2019 and 30th Sept 2019 and record. b)Any other matter with permission of the Chairman. We further inform you that the Trading Window for dealing in securities of the Company shall remain closed for Insiders of the Company from the date of submission of this notice of stock exchanges and shall open 48 hours after the conclusion of this Board Meeting. This is for information and records pursuant to the Regulation 29(1)(a) of the SEBI(LODR), Regulation 2015 SEBI (LODR) Regulations
Unaudited Financial Results for the Quarter ended 30th June 2019 approved by the Board of Directors in its meeting held on 25th Dec 2019
Deferment of approval of unaudited financial results of the Company for the Quarter ended 30th Sep, 2019 due to delay in preparation of financial results.
(As Per BSE Announcement Dated 25.12.2019)

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